Entity:
ALFARO, FERRER & RAMIREZ (ARUBA) NV (I.L.)
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FERRER DE CARLES, ENNA MARIA | Director/treasurer | 10-OCT-2000 | - | Paradise Papers |
| LOPEZ ALFARO, LUIS RAFAEL | Director/vice-president | 10-OCT-2000 | - | Paradise Papers |
| MORENO, RODRIGO ALBERTO | Director/secretary | 10-OCT-2000 | - | Paradise Papers |
| RAMIREZ TEJADA, ALFREDO NESTOR | President of the managing board | 10-OCT-2000 | - | Paradise Papers |
| SCHALING & PARTNERS N.V. | Liquidator | 31-DEC-2006 | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.